GLAUMAR INVERSORS SL
Hoja B267584· NIF B63146609
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pardo Satorres Carlos
Legal information
Legal information for GLAUMAR INVERSORS SL
Activity
GLAUMAR INVERSORS SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 8 May 2009 to 8 September 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Pardo Satorres CarlosSince 25/04/2009Administrador Único
Former
- Alcaraz Ribo Juan IgnacioCeased on 25/04/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 26/08/2009· Registered 14/08/2009· I/A 11
- RevocacionesPublished 08/05/2009· Registered 25/04/2009· I/A 8
- NombramientosPublished 08/05/2009· Registered 25/04/2009· I/A 8
- Cambio de domicilio socialPublished 08/05/2009· Registered 25/04/2009· I/A 8
Changes
- 08/05/2009Cambio de domicilio social
CL JUAN XXIII Num.1 (CARDEDEU)
Timeline (BORME)
- 08/09/2009#375985
GLAUMAR INVERSORS SL. Otros conceptos: JUZGADO MERCANTIL 1 BARCELONA,PROCEDIMIENTO ORDINARIO 359/2009 SECCION D,SENTENCIA FIRME DE FECHA 4/06/09 POR LA QUE SEDECLARA LA NULIDAD DE UN ACUERDO DE AMPLIACION DE CAPITAL QUE NO CONSTA INSCRITO EN EL REGIS… - 26/08/2009#361846Nombramientos
GLAUMAR INVERSORS SL. Nombramientos. APODERADO: PARDO ADAN JAVIER. Datos registrales. T 41167 , F 81, S 8, H B 267584, I/A 11 (14.08.09).
- 08/05/2009#204526
GLAUMAR INVERSORS SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a losejercicios 2006 y 2007 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 41167 , F 81, S 8, H B 267584, I/A 10 (25.04.09).
- 08/05/2009#204524
GLAUMAR INVERSORS SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2005 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 41167 , F 81, S 8, H B 267584, I/A 9 (25.04.09).
- 08/05/2009#204523RevocacionesNombramientosCambio de domicilio social
GLAUMAR INVERSORS SL. Revocaciones. ADM.UNICO: ALCARAZ RIBO JUAN IGNACIO. Nombramientos. ADM.UNICO: PARDO SATORRES CARLOS. Cambio de domicilio social. CL JUAN XXIII Num.1 (CARDEDEU). Datos registrales. T 35434 , F 97, S 8, H B 267584, I/A 8 (25.04.09…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.